LEADPRO ADVISORS SL

Hoja M228929· NIF B82216623

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Parra Oña Luis Jose
Former name :
SERVICIOS GENERALES 99 SL

Legal information

Legal information for LEADPRO ADVISORS SL

NIF
Hoja registral
IRUS1000262162145
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 13969 · Folio 14 · Hoja M228929
Former names
SERVICIOS GENERALES 99 SL2013-10-15 → 2020-06-12
StatusVigente

Activity

LEADPRO ADVISORS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 7 filings for this company, from 15 October 2013 to 8 June 2021, across 6 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

10 nodes Person Company
LEADPRO ADVISORS SLParra Oña Luis JoseParra Oña Luis JoseLUROAM 99 SLLUROAM 99 SLLUPABOIN HOLDING EMPRESARIAL SLLUPABOIN HOLDING EMP…DISCOVERY ESTRATEGIAS EMPRESARIALES SLDISCOVERY ESTRATEGIA…SUITE 402 SLSUITE 402 SLNICE CAPITAL DESARROLLO ALFA SANICE CAPITAL DESARRO…CORE P.E. BETA SLCORE P.E. BETA SLLPS STRATEGIC PARTNERS SLLPS STRATEGIC PARTNE…ECONOMIA Y DERECHO ASESORES SAECONOMIA Y DERECHO A…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
LEADPRO ADVISORS SLParra Oña Luis JoseParra Oña Luis JoseLUPABOIN HOLDING EMPRESARIAL SLLUPABOIN HOLDING EMP…DISCOVERY ESTRATEGIAS EMPRESARIALES SLDISCOVERY ESTRATEGIA…LUROAM 99 SLLUROAM 99 SL

Beneficial owner (UBO)

Parra Oña Luis Jose100 %

Individual · ultimate beneficial owner · since 07/05/2021

Beneficial owner network map

5 nodes Person Company
LEADPRO ADVISORS SLParra Oña Luis JoseParra Oña Luis JoseLUPABOIN HOLDING EMPRESARIAL SLLUPABOIN HOLDING EMP…DISCOVERY ESTRATEGIAS EMPRESARIALES SLDISCOVERY ESTRATEGIA…LUROAM 99 SLLUROAM 99 SL

Registered actos

  1. Otros conceptosPublished 08/06/2021· Registered 01/06/2021· I/A 9
  2. NombramientosPublished 11/05/2021· Registered 04/05/2021· I/A 8
  3. Declaración de unipersonalidadPublished 07/05/2021· Registered 29/04/2021· I/A 7
  4. RevocacionesPublished 03/07/2020· Registered 26/06/2020· I/A 6
  5. Cambio de denominación socialPublished 12/06/2020· Registered 05/06/2020· I/A 5
  6. NombramientosPublished 15/07/2014· Registered 08/07/2014· I/A 4
  7. Ampliacion del objeto socialPublished 15/10/2013· Registered 07/10/2013· I/A 3

Changes

  1. 07/05/2021Declaración de unipersonalidad

    PARRA OÑA LUIS JOSE

  2. 03/07/2020Cambio de denominación social

    SERVICIOS GENERALES 99 SL→LEADPRO ADVISORS SL

  3. 15/10/2013Ampliación del objeto social

    LA PRESTACION DE SERVICIOS JURIDICOS Y LEGALES ASI COMO LA ASESORIA Y CONSULTORIA A PARTICULARES, EMPRESAAS Y TODA CLASE DE ORGANISMOS.-

Timeline (BORME)

  1. 08/06/2021#6463623
    Otros conceptos
    LEADPRO ADVISORS SL. Otros conceptos: SUBSANADO EL SEGUNDO APELLIDO DE LA APODERADA NOMBRADA EN LA INSCRIPCION 8 SIENDO SU NOMBRE Y APELLIDOS CORRECTOS DOÑA MARIA DE LA CONCEPCION NAVARRO VERA.- Datos registrales. T 13969 , F 14, S 8, H M 228929, I/A…
  2. 11/05/2021#6406191
    Nombramientos
    LEADPRO ADVISORS SL. Nombramientos. Apoderado: NAVARRO QUERO MARIA DE LA CONCEPCION. Datos registrales. T 13969 , F 13, S 8, H M 228929, I/A 8 ( 4.05.21).
  3. 07/05/2021#6398022
    Declaración de unipersonalidad
    LEADPRO ADVISORS SL. Declaración de unipersonalidad. Socio único: PARRA OÑA LUIS JOSE. Datos registrales. T 13969 , F 13, S 8, H M 228929, I/A 7 (29.04.21).
  4. 03/07/2020#5929938
    Revocaciones
    LEADPRO ADVISORS SL. Revocaciones. Apoderado: DORADO PAVON LUIS MIGUEL. Datos registrales. T 13969 , F 12, S 8, H M 228929, I/A 6 (26.06.20).
  5. 12/06/2020#5905288

    Company name: SERVICIOS GENERALES 99 SL

    Cambio de denominación social
    SERVICIOS GENERALES 99 SL. Cambio de denominación social. LEADPRO ADVISORS, SL. Datos registrales. T 13969 , F 12, S 8, H M 228929, I/A 5 ( 5.06.20).
  6. 15/07/2014#2892521

    Company name: SERVICIOS GENERALES 99 SL

    Nombramientos
    SERVICIOS GENERALES 99 SL. Nombramientos. Apoderado: MERCHANTE BALLESTEROS MARIA LUISA;DORADO PAVON LUIS MIGUEL. Datos registrales. T 13969 , F 11, S 8, H M 228929, I/A 4 ( 8.07.14).
  7. 15/10/2013#2492416

    Company name: SERVICIOS GENERALES 99 SL

    Ampliacion del objeto social
    SERVICIOS GENERALES 99 SL. Ampliacion del objeto social. LA PRESTACION DE SERVICIOS JURIDICOS Y LEGALES ASI COMO LA ASESORIA Y CONSULTORIA A PARTICULARES, EMPRESAAS Y TODA CLASE DE ORGANISMOS.- Datos registrales. T 13969 , F 11, S 8, H M 228929, I/A …

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

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Public

Certified articles of association

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Public

Certificate of powers of attorney

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Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE DOCTOR GOMEZ ULLA NUMERO 2, SEGUNDO C., MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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